Quantitative Analyst

Quantitative Analyst
Empresa:

(Confidencial)


Lugar:

San Juan


Área:

Otros

Quantitative Analyst

Detalles de la oferta

General Description 13;

Popular is seeking a quantitative analyst who will execute technical and data validation related activities for model validation and other related projects in the Bank Secrecy Act (BSA) / Anti:Money Laundering (AML), Sanctions, Fraud, and regulatory compliance domain.

Essential Duties and Responsibilities 13;
:

Assists with designing appropriate tests to determine whether models work as designed and monitors existing models for adequate performance.
:
Prepare the validation report; this document details the validation work and provides recommendations to assess issues encountered during the model validation activities.
:
Communicate with business partner and stakeholders to understand the business needs, data limitations, etc.
:
Determine the most appropriate testing for a given modeling approach.
:
Ensure that the validation projects are completed on time.
:
Ensure that validated models comply with regulatory and privacy requirements.
:
Keep up:to:date with regulatory and legal requirements.
:
Train and coach model developers on data governance and model validation activities.
:
Present findings and recommendations to different stakeholders like model developers, business partners, Internal Audit, etc.

Education 13;
:

Bachelors / Masters with concentration in a quantitative discipline such as Computer Science, Management Information Systems, Business, Engineering, Statistics, Mathematics, Economics, or similar fields.

Experience 13;
:

Experience with BSA/AML, Sanctions, detection of suspicious activity and financial investigations, and/or regulatory compliance. Also experience in
data analysis, data integration and data validation activities with the bank activities.
:
Experience using a programming language to manipulate data, visualize and draw insights from large data sets.
:
Experience with SQL, Microsoft Excel, R, and/or reporting and analytics tools preferred.

Competencies 13;

Accountability
Analytical Discipline
Business Excellence
Change Agent
Character
Collaboration and Teamwork
Customer Centric
Self Development

Other Qualifications 13;
:

Certified Anti:Money Laundering Specialist (CAMS) or relative certification preferred.
:
Ability to communicate and work with information technology (IT) personnel.
:
Ability to gather and manipulate data from disparate sources and forms.
:
Knowledge of Machine Learning / statistical frameworks, is a plus.
Popular Inc., is an Equal Opportunity Employer


Fuente: Tiptopjob_Xml


Área:

  • Otros / Otros

Requisitos


Conocimientos:

  • Derecho Tributario